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11 mastermind who died in Pakistan
1 week, 6 days ago

11 mastermind who died in Pakistan

Op India  

Hafiz Abdul Rahman Makki, the deputy chief of the outlawed Jamaat-ud-Dawa and the brother-in-law of the mastermind of the 2008 Mumbai attacks, Hafiz Muhammad Saeed passed away from a heart attack in Lahore on 27th December. “Treasury also acted against Hafiz Abdul Rahman Makki, head of LeT’s political affairs department, for acting for or on behalf of LeT,” the department …

India Security Mumbai Pakistan Kashmir Jammu Srinagar
26/11 Mumbai terror attack plotter Abdul Rehman Makki dies in Pakistan
2 weeks ago

26/11 Mumbai terror attack plotter Abdul Rehman Makki dies in Pakistan

Live Mint  

Mumbai attacks mastermind Hafiz Saeed's brother-in-law and banned Jamaat-ud-Dawa deputy chief Hafiz Abdul Rahman Makki died of a heart attack here on Friday, news agency PTI reported. Abdul Rehman Makki is wanted by the Indian Government,” reads his profile on UN Security Council website. Makki was involved in providing financing for the 26/11 Mumbai Terror attacks, which left 166 people …

Mumbai Pakistan Attack Let Terror Makki Jud
UNSC’s sanctions committee blacklists LeT’s Makki after China lifts its hold
1 year, 11 months ago

UNSC’s sanctions committee blacklists LeT’s Makki after China lifts its hold

The Hindu  

The ISIL and Al Qaida Sanctions Committee of the U.N. Security Council has placed Abdul Rehman Makki, a fundraiser and key planner of the Pakistan-based terrorist outfit Lashkar-e-Taiba, on its sanctions list. “Abdul Rehman Makki and other LET/JUD operatives have been involved in raising funds, recruiting and radicalizing youth to violence and planning attacks in India, particularly in Jammu and …

India China Pakistan Committee Let Terrorist Terror
‘Blacklist Pak, Keep China in Check’: Exiled Dissidents Urge FATF to Tighten Noose on Terror Financing
3 years, 10 months ago

‘Blacklist Pak, Keep China in Check’: Exiled Dissidents Urge FATF to Tighten Noose on Terror Financing

News 18  

Hours ahead of the Financial Action Task Force plenary, dissidents of Baloch, Pashtun, Uyghur, Tibet and Hong Kong origin organised a protest outside the FATF headquarters on Saturday, urging the international monitoring body to blacklist Pakistan and deliver on its mandate of stopping terror financing and sponsoring from Pakistan. China’s Role in Backing Pakistani Terrorism “China, a close strategic partner …

France China Pakistan Pak Chinese Siddiqui Funds
Pak anti-terrorism court jails Hafiz Saeed’s 3 aides in terror financing case
3 years, 11 months ago

Pak anti-terrorism court jails Hafiz Saeed’s 3 aides in terror financing case

Live Mint  

A Pakistani Anti-Terrorism Court has sentenced three leaders of Mumbai attack mastermind Hafiz Saeed’s Jamaat-ud-Dawah terrorist organisation to six months in prison in a case of terror financing. Saeed’s brother-in-law Hafiz Abdur Rehman Makki, JuD spokesperson Yahya Mujahid and Zafar Iqbal were handed down the six-month imprisonment each by the Anti-Terrorism Court Lahore. Early this week, the ATC handed down …

Pakistan Court Case Iqbal Pak Terror Terror Financing
Pakistan's Anti-terrorism Court Jails 3 Leaders of Hafiz Saeed's JuD in Terror Financing Case
3 years, 11 months ago

Pakistan's Anti-terrorism Court Jails 3 Leaders of Hafiz Saeed's JuD in Terror Financing Case

News 18  

A Pakistani Anti-Terrorism Court on Friday sentenced three leaders of Mumbai attack mastermind Hafiz Saeed’s Jamaat-ud-Dawah terrorist organisation to six months in prison in a case of terror financing. Saeed’s brother-in-law Hafiz Abdur Rehman Makki, spokesperson Yahya Mujahid and Zafar Iqbal were handed down the six-month imprisonment each by the Anti-Terrorism Court Lahore. Early this week, the ATC handed down …

Pakistan Court Case Iqbal Terror Terror Financing Financing
Chargesheet against Hafiz Saeed, others
4 years, 3 months ago

Chargesheet against Hafiz Saeed, others

The Hindu  

The Enforcement Directorate has filed a chargesheet against Lashkar-e-Taiba chief Hafiz Saeed, the Pakistan-based terrorist who is also the founder of the Jamaat-ud-Dawah and the Falah-i-Insaniyat Foundation, and others in a terror-funding case. Among those arraigned are Hafiz Saeed’s deputy Shahid Mehmood, one Salman, Dubai-based Pakistan national Mohammed Kamran, and Mohammed Salim, an alleged “hawala” operator from Delhi. “This was …

Pakistan Salman Dubai Let Salim Terror Kamran
Bank accounts of Hafiz Saeed, four other JuD leaders restored after approval from UN Sanctions Committee: Report
4 years, 5 months ago

Bank accounts of Hafiz Saeed, four other JuD leaders restored after approval from UN Sanctions Committee: Report

Firstpost  

All five are currently serving sentences ranging from one to five years in a Lahore jail in connection to terror financing cases. Islamabad: Pakistan has restored the bank accounts of top five leaders of the defunct Jamaat-ud-Dawa and Lashkar-e-Taiba, including its chief and Mumbai terror attack mastermind Hafiz Muhammad Saeed. The restoration of bank accounts has taken place following formal …

United Nations Bank Leaders Bank Accounts Accounts Unsc Jud
JuD chief Hafiz Saeed pleads not guilty in terror financing cases: Pakistani court official
4 years, 11 months ago

JuD chief Hafiz Saeed pleads not guilty in terror financing cases: Pakistani court official

India TV News  

Mumbai attack mastermind Hafiz Saeed on Tuesday pleaded "not guilty" in two terror financing cases against him as the Jamaat-ud-Dawah chief recorded his statement in a Pakistani anti-terrorism court here, amidst mounting international pressure on Islamabad to rein in militant groups. The Counter Terrorism Department had registered 23 FIRs against Saeed and his accomplices on the charges of terror financing …

Pakistan Court Pakistani Let Terror Terror Financing Financing
Hafiz Saeed gets breather in terror financing trial after authorities fail to produce co-accused; next hearing on 11 Dec
5 years, 1 month ago

Hafiz Saeed gets breather in terror financing trial after authorities fail to produce co-accused; next hearing on 11 Dec

Firstpost  

Counter-Terrorism Department of Punjab Police had registered 23 FIRs against Saeed and his accomplices on charges of ’terror financing’ and arrested JuD chief on 17 July Lahore: Mumbai terror attack mastermind and chief of the banned JuD Hafiz Saeed could not be indicted by Lahore’s anti-terrorism court for terror financing charges as authorities strangely failed to produce one of the …

Court Charges Hearing Fir Punjab Police Let Terror Financing
Ahead of FATF plenary meet, Pakistan hurries to arrest 4 JuD
5 years, 2 months ago

Ahead of FATF plenary meet, Pakistan hurries to arrest 4 JuD

Op India  

Pakistan has again tried to fool the world with token gestures by arresting the ‘top four leaders’ of the banned LeT/JuD on charges of terrorism financing ahead of the Financial Action Task Force’s crucial plenary meeting scheduled to be held in Paris from October 12 to October 15. This meeting is crucial for the terror state as a decision could …

Terrorism Pakistan Arrest Let Terror Fatf Jem
Pakistan arrests top four leaders of JuD/LeT ahead of FATF meeting
5 years, 2 months ago

Pakistan arrests top four leaders of JuD/LeT ahead of FATF meeting

Live Mint  

Pakistan's law enforcement agencies on Thursday arrested the "top four leaders" of the banned LeT/JuD on charges of terrorism financing, a move that authorities say would put the "entire core leadership" of these outfits on trial. A spokesman for the Counter Terrorism Department said that there had been an "important progress" in the National Action Plan as the main leaders …

Terrorism Pakistan Leaders Financing Ctd Saeed Terrorism Financing
Pakistan did not take sufficient action against Hafiz Saeed, other terror groups: FATF report
5 years, 3 months ago

Pakistan did not take sufficient action against Hafiz Saeed, other terror groups: FATF report

India TV News  

Islamabad has not taken sufficient measures to fully implement UNSCR 1267 obligations against 26/11 mastermind Hafiz Saeed and other individuals associated with LeT, JuD, FIF, among other terror groups. "Pakistan should adequately identify, assess and understand its ML /TF risks including transnational risks and risks associated with terrorist groups operating in Pakistan such as Da'esh, AQ, JuD, FiF, LeT, JeM, …

Pakistan Report Groups Let Terror Unsc Risks
Pakistan's BIG admission: Interior minister accepts Islamabad spent millions on Hafiz Saeed and JuD
5 years, 3 months ago

Pakistan's BIG admission: Interior minister accepts Islamabad spent millions on Hafiz Saeed and JuD

India TV News  

In a big admission, Pakistan's Interior Minister has accepted that Islamabad spent millions on dreaded terrorist Hafiz Saeed and his banned organisation Jamaat-ud-Dawa. Hafiz Saeed and his organisation Jamaat-ud-Dawa is believed to be the front organisation for the Lashkar-e-Taiba that carried out 2008 Mumbai terror attacks. Earlier in September, Hafiz Saeed along with Maulana Masood Azhar, Zaki-ur-Rehman Lakhvi and underworld …

Pakistan Interior Islamabad Terror Interior Minister Saeed Hafiz
Hafiz Saeed granted pre-arrest bail by Lahore's Anti-terrorism court
5 years, 5 months ago

Hafiz Saeed granted pre-arrest bail by Lahore's Anti-terrorism court

India TV News  

An anti-terrorism court in Lahore has granted pre-arrest bail to Jamat ud Dawa chief Hafiz Saeed and three others in a case pertaining to the outfit's alleged illegal use of land for its seminary. According to Dawn news, Hafiz Saeed, Ameer Hamza, Malik Zafar and Hafiz Masood were granted interim bail till August 31 against surety bonds of Rs 50,000 …

Terrorism Court Pak Terror Terror Financing Lahore Ctd
Hafiz Saeed challenges terror financing charges against him
5 years, 5 months ago

Hafiz Saeed challenges terror financing charges against him

India Today  

The 2008 Mumbai attack mastermind and chief of the banned Jamaat-ud-Dawah Hafiz Saeed and his six senior aides on Friday challenged the charges of terror financing and money laundering against them in a top Pakistani court in Lahore. The Counter Terrorism Department of Punjab Police on July 3 registered 23 FIRs against 13 leaders of the JuD including its chief …

Terrorism Punjab Let Terror Terror Financing Petitioners Financing
UN ‘Rejects’ Hafiz Saeed’s Plea Over Banned Terrorists’ List
5 years, 10 months ago

UN ‘Rejects’ Hafiz Saeed’s Plea Over Banned Terrorists’ List

The Quint  

In a significant development, the United Nations has rejected an appeal of JuD chief Hafiz Saeed, the 2008 Mumbai terror attack mastermind, to remove his name from its list of banned terrorists, government sources said on Thursday. Notably, the decision comes at a time when UN's 1267 Sanctions Committee has received a new request to ban Jaish-e-Mohammad chief Masood Azhar …

Saeed Mumbai Terror
Pakistan bans UNSC designated outfits; Delhi sceptical
5 years, 10 months ago

Pakistan bans UNSC designated outfits; Delhi sceptical

The Hindu  

Facing severe pressure from the Financial Action Task Force, and calls from a number of countries to crack down on terror groups, especially after tensions with India, the Pakistan government on Monday passed an order to effectively ban Lashkar-e Taiba offshoots Jamat-ud Dawa and Falah-i-Insaniyat Foundation. Government sources in New Delhi, however, are sceptical about the move, given Pakistan’s attempts …

India Delhi Pakistan Order Pakistani Groups Islamabad
Pakistan has 69 banned groups, it sponsors half of India's proscribed outfits, reports reveal
5 years, 10 months ago

Pakistan has 69 banned groups, it sponsors half of India's proscribed outfits, reports reveal

India Today  

Pakistan is the epicentre of terrorism with a long list of outlawed organisations, including the latest to be banned Jamaat-ud-Dawa, and the country abets and aids almost half of the proscribed groups in India, according to official documents. On Thursday, Pakistan banned the 2008 Mumbai attack mastermind Hafiz Saeed-led Jamat-ud-Dawa and its charity wing Falah-e-Insaniat Foundation, amid intense global pressure …

India Pakistan Groups Uzbekistan Balochistan Organisations Hafiz Saeed
Pakistan bans Hafiz Saeed-led JuD, its charity wing FIF
5 years, 10 months ago

Pakistan bans Hafiz Saeed-led JuD, its charity wing FIF

The Hindu  

Pakistan on Thursday banned the 2008 Mumbai attack mastermind Hafiz Saeed-led Jamat-ud-Dawa and its charity wing Falah-e-Insaniat Foundation, amid intense global pressure to rein in the militant groups following the Pulwama terror attack that killed 40 CRPF soldiers. A spokesman of the Interior Ministry said that the decision to ban these groups was taken during a meeting of the National …

Pakistan Saeed Jud
Pakistan bans Hafiz Saeed-led JuD and its charity wing FIF
5 years, 10 months ago

Pakistan bans Hafiz Saeed-led JuD and its charity wing FIF

Live Mint  

Pakistan on Thursday banned the 2008 Mumbai attack mastermind Hafiz Saeed-led Jamat-ud-Dawa and its charity wing Falah-e-Insaniat Foundation, amid intense global pressure to rein in the militant groups following the Pulwama terror attack that killed 40 CRPF soldiers. A spokesman of the Interior Ministry said that the decision to ban these groups was taken during a meeting of the National …

Pakistan Saeed Jud
Pervez Musharraf Open to Alliance with JuD, Says He's Aware of Country's Internal Situation
7 years, 1 month ago

Pervez Musharraf Open to Alliance with JuD, Says He's Aware of Country's Internal Situation

India TV News  

Former Pakistani President Pervez Musharraf has expressed openness to forming an alliance with the proscribed terrorist group Jamaatud Dawa (JuD). The former president, who recently announced a 23-party grand-alliance, stated that LeT and JuD are both very good organizations of Pakistan and that they should be included in the alliance. However, he acknowledged the potential international repercussions of his statements …

Law International Relations Terrorism Political